DELAWARE MANAGEMENT COMPANY LIMITED
SUITE 2, GROUND FLOOR, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 03745860
- Last Updated: 01 Mar 2024
Company Profile
DELAWARE MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, April 6, 1999 as a Private Limited Company with registered address in LONDON. DELAWARE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 6 months and 20 days.
| Name | DELAWARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03745860 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, GROUND FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Richard Lamb Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Trustees Of The Capital International Trust |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against DELAWARE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELAWARE MANAGEMENT COMPANY LIMITED | 06 Apr 1999 |